The Audit Committee
The Audit Committee of the Company (the Audit Committee), composed of all three of the independent directors, has been established in order to enhance the corporate governance, to refine the internal audit and to strengthen the management. The purpose of the Audit Committee is to help the Board of Directors execute its responsibility in supervision on such categories as the financial statements, the audit and accounting policy and procedure, the internal control code and other major items as stipulated by related companies or the regulatory authorities.
The Remuneration Committee
The Remuneration Committee assists the Board in formulating 大发快三H's compensation and benefits policies, and in the evaluation and revie大发快三 of compensation-related matters.
The Committee 大发快三as comprised of three independent director. The Chair, Mr. Yung Hong Yu is an independent director. The Committee meets at least once per quarter.